| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES HOWELL / 31/12/2022 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETERS |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARDLE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON RAYMOND CHEESEMAN |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ORAM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ARNOLD KNIGHT |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY LORD |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ORAM |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MCGUIGAN |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR GARRY CLIFFORD LORD |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMGAD GIRGIS MECHAEIL / 10/05/2019 |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES HOWELL / 28/04/2019 |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MCGUIGAN / 03/05/2019 |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STREETER |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETERS |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY LORD |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STREETER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR GARRY CLIFFORD LORD |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC KNIGHT |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR AMGAD GIRGIS MECHAEIL |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON WARDLE |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY LORD |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR GARRY CLIFFORD LORD |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEIR |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-23 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MCGUIGAN |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE PAINE |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRYAN MEIR |
| 2014-09-01 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER-ERIC HAWTHORNE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-04 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 6022 - Taxi operation |
| 2013-06-22 |
insert sic_code 49320 - Taxi operation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PER-ERIC HAWTHORNE |
| 2013-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STREETER / 07/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC ARNOLD KNIGHT / 06/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 06/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES HOWELL / 06/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STREETER / 06/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PHILLIP PAINE / 06/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WILKINSON / 06/03/2013 |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ORAM |
| 2012-09-12 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STREETER / 20/07/2012 |
| 2012-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARALAMBOUS |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ARNOLD KNIGHT |
| 2012-02-24 |
update statutory_documents SECRETARY APPOINTED MR JOHN STREETER |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CHARALAMBOUS |
| 2011-09-02 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-09-01 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES HOWELL / 31/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WILKINSON / 31/08/2010 |
| 2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERY CHARLES HOWELL |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE PHILLIP PAINE |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN WILKINSON |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATH |
| 2010-02-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW CHARALAMBOUS |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETERS / 15/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 15/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 15/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STREETER / 15/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BATH / 15/02/2010 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COOPER |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WOOD |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 15/02/2010 |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PANKHURST |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STALLY |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ORAM |
| 2009-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY HOWELL |
| 2009-01-20 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 2009-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-01-13 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 31/10/2008 |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
5 CLIFTON HILL
BRIGHTON
BN1 3HL |
| 2009-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED PETER STALLY |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SMITH |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARALAMBOUS |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED DAVID SMITH |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED KEITH FREDERICK PANKHURST |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED KEITH IAN WOOD |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BATH |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETERS |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED BARRY COOPER |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED JEFFREY CHARLES HOWELL |
| 2008-11-05 |
update statutory_documents ADOPT MEM AND ARTS 30/10/2008 |
| 2008-09-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ORAM / 01/08/2008 |
| 2008-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STREETER / 01/08/2008 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STREETER |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS HOBDEN |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-01 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2000-12-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/00 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/03/98 |
| 1996-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |